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6 Jul 2023, 10:21 am
Last year was a record-setting year for the program, including a $200 million blockbuster award to the whistleblower who provided information relating to the Deutsche Bank LIBOR-rigging enforcement action. [read post]
5 Jul 2023, 1:17 am
Analysts said the export controls were timed to send a message to the Biden administration, which has been targeting China’s technology sector. [read post]
4 Jul 2023, 11:43 am
UN agencies expressed grave concern on Tuesday about Israeli Defense Forces (IDF) operations in Jenin, West Bank, which have led to 10 deaths and approximately 100 injuries so far. [read post]
4 Jul 2023, 3:08 am
“Your family’s last name and the size of your bank account are not a measure of merit, and should have no bearing on the college admissions process. [read post]
4 Jul 2023, 1:19 am
ISRAEL-PALESTINE – JENIN RAID Israel yesterday launched its largest military operation in the West Bank in two decades. [read post]
3 Jul 2023, 5:37 pm
The Israel Defense Forces (IDF) began a large-scale operation Monday against targets in Jenin, a city in the West Bank that Israel claims is a “terrorist stronghold. [read post]
3 Jul 2023, 2:20 am
GLOBAL DEVELOPMENTS – ISRAEL Israel launched extensive air and ground attacks on the occupied West Bank city of Jenin early today, striking a militant “operational command center. [read post]
2 Jul 2023, 9:05 pm
Indeed, Deutsche Bank’s failure to report potentially false labeling of an ESG investment fund constituted fraud. [read post]
2 Jul 2023, 1:14 pm
In the past, debtors who had to utilize the state exemptions were easy targets for chapter 7 trustees to pursue nonexempt assets such as cash in the bank or a vehicle with equity of more than $3,250. [read post]
30 Jun 2023, 9:06 am
The mandate of the Working Group is to take stock of current practices, identify possible coordinated, targeted, practical approaches, and to prioritise them with the aim of raising standards. [read post]
30 Jun 2023, 8:46 am
Advertisers are willing to subsidize the production of the paper (and/or website)—including the costs of journalists, commentators, editors, and so on—to increase its appeal to certain demographics in the target market. [read post]
29 Jun 2023, 3:16 pm
That said, today, affirmative action is not targeted to the horribly disadvantaged student, as it was decades ago. [read post]
29 Jun 2023, 11:43 am
Ensure targeted support for vulnerable customers by improving data sharing, such as those struggling with bills (along with Ofgem). [read post]
29 Jun 2023, 11:30 am
Several banks are advocating for uniform disclosure and independent monitoring and verification of targets. [read post]
29 Jun 2023, 6:51 am
Earlier this month, the UN High Commissioner for Human Rights Volker Türk condemned the recent spike in tensions along the West Bank. [read post]
29 Jun 2023, 4:00 am
To date, the Ontario Superior Court has neither acknowledged nor published any useful performance metrics (and it was previously faulted by Ontario’s Auditor General for not having case disposition targets). [read post]
28 Jun 2023, 2:09 pm
First, it conceals the target of regulation. [read post]
28 Jun 2023, 2:05 pm
Court of Appeals for the Second Circuit in a private lawsuit brought by a group of eight Black and Hispanic plaintiffs who alleged that the named defendants, which included a bank and its affiliated mortgage company, violated the Equal Credit Opportunity Act (ECOA) and other laws by targeting Black and Hispanic borrowers and neighborhoods with predatory mortgage loans.... [read post]
27 Jun 2023, 1:10 pm
But the war over the West Bank of the Jordan is different. [read post]
26 Jun 2023, 11:41 am
Finally, the City of Dallas was sued for civil damages by the people who had been illegally targeted and arrested for felony drug charges based on the pool chalk scam. [read post]